| Company Name | Leopard Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02662049 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1991(32 years, 5 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
| Previous Name | Globecrave Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Edward Douglas Simons |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(1 week after company formation) |
| Appointment Duration | 10 years, 8 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
| Secretary Name | Mrs Anne Therese Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
| Director Name | Harvey Anthony Goldsmith |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 02 November 1999) |
| Role | Entertainment Promoter |
| Correspondence Address | 28 Hamilton Terrace St Johns Wood London NW8 9UG |
| Secretary Name | Jimmy Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 3 The Avenue Finchley London N3 2LB |
| Secretary Name | Gordon Douglas Fyvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(5 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | Garden Flat 6 Lyndhurst Gardens London NW3 5NR |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 233-237 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £242,925 |
| Gross Profit | -£201,261 |
| Current Liabilities | £615,148 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2002 | Application for striking-off (1 page) |
| 1 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 8 March 2000 | Full accounts made up to 30 September 1998 (15 pages) |
| 20 December 1999 | Return made up to 12/11/99; full list of members (8 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 13 November 1999 | Particulars of mortgage/charge (6 pages) |
| 19 January 1999 | Full accounts made up to 30 September 1997 (14 pages) |
| 17 November 1998 | Return made up to 12/11/98; full list of members (10 pages) |
| 11 November 1998 | Ad 27/08/98--------- £ si 166@1=166 £ ic 1001/1167 (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Ad 27/08/97--------- £ si 668@1 (2 pages) |
| 4 August 1998 | Particulars of contract relating to shares (4 pages) |
| 28 July 1998 | Ad 27/08/97--------- £ si 67@1 (2 pages) |
| 28 July 1998 | Ad 27/08/97--------- £ si 100@1 (2 pages) |
| 28 July 1998 | Ad 27/08/97--------- £ si 164@1 (2 pages) |
| 28 July 1998 | £ nc 1000/2000 27/08/97 (1 page) |
| 28 July 1998 | Resolutions
|
| 15 July 1998 | Registered office changed on 15/07/98 from: the glassworks 3-4 ashland place london W1M 3JH (1 page) |
| 28 November 1997 | Secretary's particulars changed (1 page) |
| 7 November 1997 | Return made up to 12/11/97; full list of members (8 pages) |
| 22 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 9 September 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 28 February 1996 | Secretary's particulars changed (2 pages) |
| 21 November 1995 | Return made up to 12/11/95; full list of members (20 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |